Afpp Ltd.

Company Registration Number: 03102102

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Afpp Ltd. is a Private Company Limited by Shares first registered on 14 September 1995. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

DAISY AYRIS HOUSE
42 FREEMANS WAY
HARROGATE
NORTH YORKSHIRE
HG3 1DH

There are 17 companies currently registered at this postcode, including this one.

All companies at HG3 1DH

Registration Data

Company Number

03102102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1629723

Registration Start Date

6 February 2009

Registration Expiry Date

5 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £249,877£226,212£189,659£235,370£351,031£255,727£251,076
of which Cash £42,699£29,489£65,604£118,522£277,007£188,868£53,420
Total Assets £249,877£226,212£189,659£235,370£351,031£255,727£251,076
Current Liabilities £199,522£180,457£119,821£165,312£280,973£147,657£137,266
Net Current Assets £50,355£45,755£69,838£70,058£70,058£108,070£113,810
Total Net Worth £50,429£45,902£70,058£70,058£70,058£108,972£115,859

Previous Names

  • NATN LIMITED, active until 6 June 2005

Company Officers

  • JONES, Adrian Glyn

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Surgical Care Practitioner

    Month of birth: April 1956

    Daisy Ayris House
    42 Freemans Way
    Harrogate
    North Yorkshire
    HG3 1DH

  • KAYE, Denis Stanley

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Woodside Malthouse Lane
    Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1PD

  • STOTT, Dawn Lesley

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    Daisy Ayris House
    42 Freemans Way
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

  • WILLIAMS, Tracey Elizabeth

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1964

    Daisy Ayris House
    42 Freemans Way
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

  • GRAFF, Lynn

    Secretary

    Appointed on 6 October 2003

    Resigned on 6 July 2007

    Apeton Byre
    Church Eaton
    Staffordshire
    ST20 0AE

  • O'CALLAGHAN, Mary Patricia

    Secretary

    Appointed on 9 October 1997

    Resigned on 12 October 2000

    10
    Cheltenham Gardens
    Belfast
    County Antrim
    BT6 0HS

  • ROBERTS, Karen Jayne

    Secretary

    Appointed on 6 July 2007

    Resigned on 18 July 2009

    Garth Gwyn
    St Martins Road Gobowen
    Oswestry
    Salop
    SY11 3PE

  • SMITH, Danuta Alina

    Secretary

    Appointed on 14 September 1995

    Resigned on 9 October 1997

    10 Elizabeth Gardens
    Stoneyburn
    Bathgate
    West Lothian
    EH47 8BP

  • TAYLOR, Marion

    Secretary

    Appointed on 12 October 2000

    Resigned on 6 October 2003

    45 Carr Road
    Northolt
    Middlesex
    UB5 4RA

  • WING, Clifford Donald

    Secretary

    Appointed on 14 September 1995

    Resigned on 14 September 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • BOTTOMLEY, Tracy Jane

    Director

    Appointed on 18 February 2008

    Resigned on 2 April 2008

    Nationality: British

    Occupation: Commercial Director Accountant

    Month of birth: July 1965

    35
    Wheatlands Road East
    Harrogate
    North Yorkshire
    HG2 8QS

  • BRUNT, John Edward

    Director

    Appointed on 1 November 2005

    Resigned on 16 January 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1953

    Walker Howe
    3 The Gardens Quarlton Vale Turton
    Bolton
    Lancashire
    BL7 0RZ

  • CAMPBELL, Elizabeth Margaret

    Director

    Appointed on 14 September 1995

    Resigned on 29 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    8 Fettes Row
    Edinburgh
    EH3 6SE

  • COATES, Tracy Jane

    Director

    Appointed on 6 August 2010

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Registered General Nurse

    Month of birth: September 1965

    5
    Temple Grange
    Werrington
    Peterborough
    Cambridgeshire
    PE4 5DN

  • GILMOUR, Diane Elizabeth

    Director

    Appointed on 1 January 2009

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: April 1961

    6 Sheppey Close
    Broadfield
    Crawley
    West Sussex
    RH11 9HB

  • GRAFF, Lynn

    Director

    Appointed on 6 October 2003

    Resigned on 6 July 2007

    Nationality: British

    Occupation: Divisional Man

    Month of birth: July 1952

    Apeton Byre
    Church Eaton
    Staffordshire
    ST20 0AE

  • GUCKIAN FISHER, Mona

    Director

    Appointed on 2 January 2013

    Resigned on 3 January 2017

    Nationality: Irish

    Occupation: Clinical Director

    Month of birth: July 1956

    Daisy Ayris House
    42 Freemans Way
    Harrogate
    North Yorkshire
    HG3 1DH
    United Kingdom

  • LORD, Susan Mary

    Director

    Appointed on 13 October 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1962

    75
    Fairfield Rise
    Billericay
    Essex
    CM1 9NL
    United Kingdom

  • MANNING, John

    Director

    Appointed on 19 November 2007

    Resigned on 16 March 2008

    Nationality: English

    Occupation: Manager

    Month of birth: March 1959

    16
    Old Pond Place
    North Ferriby
    East Yorkshire
    HU14 3JE

  • MATTHEWS, John Dendy

    Director

    Appointed on 7 June 1996

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1954

    Drumcross Hall
    Bathgate
    West Lothian
    EH48 4JT

  • O'CALLAGHAN, Mary Patricia

    Director

    Appointed on 9 October 1997

    Resigned on 12 October 2000

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: May 1950

    10
    Cheltenham Gardens
    Belfast
    County Antrim
    BT6 0HS

  • RANKIN, Siobhan Sarah Atkinson

    Director

    Appointed on 8 October 2001

    Resigned on 22 April 2002

    Nationality: British

    Occupation: Health Service Manager

    Month of birth: March 1966

    15 Glendhu Manor
    Belfast
    BT4 2RJ

  • REID, Jane Helen

    Director

    Appointed on 1 November 2005

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    10 Stirling Road
    Redlands
    Weymouth
    Dorset
    DT3 5AY

  • RICKARDS, Karen

    Director

    Appointed on 18 July 2009

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Health Consultant

    Month of birth: April 1961

    Fourways
    55 The Burgage
    Prestbury
    Cheltenham
    Gloucester
    GL52 3DL

  • ROBERTS, Karen Jayne

    Director

    Appointed on 6 July 2007

    Resigned on 18 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    Garth Gwyn
    St Martins Road Gobowen
    Oswestry
    Salop
    SY11 3PE

  • SMITH, Danuta Alina

    Director

    Appointed on 14 September 1995

    Resigned on 9 October 1997

    Nationality: British

    Occupation: Theatre Sister

    Month of birth: March 1945

    10 Elizabeth Gardens
    Stoneyburn
    Bathgate
    West Lothian
    EH47 8BP

  • TAIT, Alison Mary

    Director

    Appointed on 1 October 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Ceo Healthcare

    Month of birth: June 1962

    The Oaks
    Aughton Ruddings Ellerton
    York
    Nth Yorkshire
    YO42 4PN

  • VAN LIMBORGH, Melanie

    Director

    Appointed on 22 April 2002

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    Honeypot Cottage
    127 London Road
    Bagshot
    Surrey
    GU19 5DH

  • VINCENT, Susan Ann

    Director

    Appointed on 29 April 1996

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: September 1946

    3 Hunstan House Ashford Road
    Wetherden
    Stowmarket
    Suffolk
    IP14 3LU

  • WOODHEAD, Katharine Mary

    Director

    Appointed on 16 October 1998

    Resigned on 8 October 2001

    Nationality: British

    Occupation: Operating Theatre Manager

    Month of birth: August 1955

    8 Skippon Terrace
    Thorner
    Leeds
    West Yorkshire
    LS14 3HA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 Termination of appointment of Mona Guckian Fisher as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5XD404J. Transaction: MzE2NTc0NTkzOGFkaXF6a2N4.

  2. 3 January 2017 Appointment of Mrs Tracey Elizabeth Williams as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XD3ZZK. Transaction: MzE2NTc0NTg2MmFkaXF6a2N4.

  3. 27 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSIPK. Transaction: MzE1ODMwMTIxNGFkaXF6a2N4.

  4. 20 July 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BCCS6B. Transaction: MzE1MzIwMjAzMGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4J27PQA. Transaction: MzEzNDA2ODAzNWFkaXF6a2N4.

  6. 12 August 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CVEZK0. Transaction: MzEyODUyMjYwMmFkaXF6a2N4.

  7. 6 January 2015 Appointment of Mr Adrian Glyn Jones as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YI6XDU. Transaction: MzExNDc5NDI1OWFkaXF6a2N4.

  8. 6 January 2015 Termination of appointment of Susan Mary Lord as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YI508Y. Transaction: MzExNDc3Mzk0MGFkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGE0HN. Transaction: MzEwOTM5MzE2OGFkaXF6a2N4.

  10. 28 August 2014 Director's details changed for Mrs Susan Mary Lord on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3F7G96Z. Transaction: MzEwNjMwMzM3MGFkaXF6a2N4.

  11. 24 July 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCD1DT. Transaction: MzEwNDI0ODUzNGFkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2K11TB4. Transaction: MzA4NzgyMzU1MWFkaXF6a2N4.

  13. 14 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFNEGY. Transaction: MzA4MzI2NTQ1N2FkaXF6a2N4.

  14. 9 January 2013 Appointment of Mrs Mona Guckian Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOXUIP. Transaction: MzA3MDg0NTIyN2FkaXF6a2N4.

  15. 7 January 2013 Termination of appointment of Tracy Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJQ4IP. Transaction: MzA3MDY0NjcxNmFkaXF6a2N4.

  16. 17 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK760P. Transaction: MzA2OTQ3NDYwNGFkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9H4CY. Transaction: MzA2NzE4MTI3OWFkaXF6a2N4.

  18. 7 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGEQ4ZRO. Transaction: MzA0ODYyOTY1NGFkaXF6a2N4.

  19. 26 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XUJOPXVF. Transaction: MzA0NDQwNDA0MmFkaXF6a2N4.

  20. 13 September 2011 Registered office address changed from Daisy Ayris House 6 Grove Park Court Harrogate North Yorkshire HG1 4DP on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQ42FXHM. Transaction: MzA0MzY1NDY3MWFkaXF6a2N4.

  21. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXGHJQ5I. Transaction: MzAyOTUzMDEzOGFkaXF6a2N4.

  22. 15 November 2010 Appointment of Mrs Susan Mary Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYDQEP45. Transaction: MzAyNzAwMDQzNmFkaXF6a2N4.

  23. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIwODQzOWFkaXF6a2N4.

  24. 28 October 2010 Termination of appointment of Diane Gilmour as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIL0OM2. Transaction: MzAyNjA0NjgzM2FkaXF6a2N4.

  25. 5 October 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7ESNZF. Transaction: MzAyNDYwNzMzMGFkaXF6a2N4.

  26. 23 August 2010 Appointment of Mrs Tracy Jane Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0H2LMSF. Transaction: MzAyMTg1NDI3MGFkaXF6a2N4.

  27. 20 August 2010 Termination of appointment of Karen Rickards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVRIMPB. Transaction: MzAyMTcxNTM4NWFkaXF6a2N4.

  28. 24 June 2010 Appointment of Mrs Dawn Lesley Stott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWOBZL4G. Transaction: MzAxODI0ODYyNWFkaXF6a2N4.

  29. 22 October 2009 Termination of appointment of Alison Tait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSGGEBZ. Transaction: MzAwMTI3ODA1MGFkaXF6a2N4.

  30. 22 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XPS4PEBW. Transaction: MzAwMTI3Njk0OWFkaXF6a2N4.

  31. 15 September 2009 Director appointed mrs karen rickards [View PDF]

    Category: Officers. Type: 288a. Barcode: XC048DA8. Transaction: MjA0MTMzMjM5MWFkaXF6a2N4.

  32. 15 September 2009 Appointment terminated director karen roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZISDA4. Transaction: MjA0MTMzMDk0M2FkaXF6a2N4.

  33. 15 September 2009 Appointment terminated secretary karen roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: XBZHRDA2. Transaction: MjA0MTMzMDkwMWFkaXF6a2N4.

  34. 1 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7PPECSD. Transaction: MjA0MDM2Mjc0MGFkaXF6a2N4.

  35. 8 April 2009 Registered office changed on 08/04/2009 from stanton house 41 balckfriars road salford manchester M3 7DB [View PDF]

    Category: Address. Type: 287. Barcode: A7VJT8QM. Transaction: MjAzMDI2MTE0N2FkaXF6a2N4.

  36. 19 March 2009 Director appointed diane elizabeth gilmour [View PDF]

    Category: Officers. Type: 288a. Barcode: AI0T6887. Transaction: MjAyODU2NDMxN2FkaXF6a2N4.

  37. 11 March 2009 Appointment terminated director jane reid [View PDF]

    Category: Officers. Type: 288b. Barcode: AMQVF804. Transaction: MjAyNzkxNjcxOWFkaXF6a2N4.

  38. 15 December 2008 Director appointed alison mary tait [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QQE5MV. Transaction: MjAyMDI5NDU4OGFkaXF6a2N4.

  39. 14 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1W2B3VI. Transaction: MjAxNTUwNTY2OGFkaXF6a2N4.

  40. 1 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A22VP1VU. Transaction: MjAxMDE0MTEzOWFkaXF6a2N4.

  41. 1 July 2008 Appointment terminated director john manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ7CD0YN. Transaction: MjAwODE1OTc2MmFkaXF6a2N4.

  42. 29 April 2008 Appointment terminated director tracy bottomley [View PDF]

    Category: Officers. Type: 288b. Barcode: AP04JZ7S. Transaction: MjAwNDI5NTM3OWFkaXF6a2N4.

  43. 27 February 2008 Appointment terminated director john brunt [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5WMXKA. Transaction: MjAwMDM2NDc1MmFkaXF6a2N4.

  44. 27 February 2008 Director appointed john manning [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5X1XKQ. Transaction: MjAwMDM2NDczM2FkaXF6a2N4.

  45. 27 February 2008 Director appointed tracy jane bottomley [View PDF]

    Category: Officers. Type: 288a. Barcode: AW5X0XKP. Transaction: MjAwMDM2NDcwMmFkaXF6a2N4.

  46. 19 October 2007 Return made up to 14/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY1NjY1NmFkaXF6a2N4.

  47. 4 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTEzNWFkaXF6a2N4.

  48. 3 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTAxMjU5NGFkaXF6a2N4.

  49. 3 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTAxMDE2MmFkaXF6a2N4.

  50. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3NDQ3NGFkaXF6a2N4.

  51. 17 October 2006 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM2NzIwNWFkaXF6a2N4.

  52. 17 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg3NDkxNGFkaXF6a2N4.

  53. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM4ODE5NmFkaXF6a2N4.

  54. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgyODA3OWFkaXF6a2N4.

  55. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxMzM3MWFkaXF6a2N4.

  56. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg3NzM1MWFkaXF6a2N4.

  57. 5 October 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1MjU1OGFkaXF6a2N4.

  58. 15 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTUxODg0NWFkaXF6a2N4.

  59. 15 June 2005 Registered office changed on 15/06/05 from: baker tilly 2ND floor brazennose house brazennose street manchester M2 5BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjUwMzI1NWFkaXF6a2N4.

  60. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTAwNDEwMWFkaXF6a2N4.

  61. 22 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQzNzY5OGFkaXF6a2N4.

  62. 3 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTE1MzA3MWFkaXF6a2N4.

  63. 3 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzg0MjM5NWFkaXF6a2N4.

  64. 22 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQ0MTk5NmFkaXF6a2N4.

  65. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU0Mzg2NWFkaXF6a2N4.

  66. 26 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExNTk5N2FkaXF6a2N4.

  67. 25 November 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc1NTI5NGFkaXF6a2N4.

  68. 8 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NDYxNjk5NmFkaXF6a2N4.

  69. 14 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE0NjUyMGFkaXF6a2N4.

  70. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTM0NDA2OWFkaXF6a2N4.

  71. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4NjA2MmFkaXF6a2N4.

  72. 21 June 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE3NDUzN2FkaXF6a2N4.

  73. 26 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQxMzI1OWFkaXF6a2N4.

  74. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM0MjczMGFkaXF6a2N4.

  75. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2MzgxOWFkaXF6a2N4.

  76. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4NjM3OWFkaXF6a2N4.

  77. 25 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2NDY3OGFkaXF6a2N4.

  78. 16 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1MTM5MWFkaXF6a2N4.

  79. 16 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjc2NzI3OWFkaXF6a2N4.

  80. 17 November 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjgzOTA2NGFkaXF6a2N4.

  81. 21 October 1999 Registered office changed on 21/10/99 from: 7TH floor peter house oxford street manchester M1 5AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDgwNzEwMGFkaXF6a2N4.

  82. 16 September 1999 Return made up to 14/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAwMzY4MWFkaXF6a2N4.

  83. 13 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzODk1NjYxMGFkaXF6a2N4.

  84. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwMTMzMmFkaXF6a2N4.

  85. 25 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIxNDEwNWFkaXF6a2N4.

  86. 10 November 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyMDU1NGFkaXF6a2N4.

  87. 12 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTAwNDIyMmFkaXF6a2N4.

  88. 14 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwMTk0NGFkaXF6a2N4.

  89. 14 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU3OTEyMmFkaXF6a2N4.

  90. 10 October 1997 Return made up to 14/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3NTM0NGFkaXF6a2N4.

  91. 23 September 1997 Ad 04/09/97--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA0ODYyNGFkaXF6a2N4.

  92. 21 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDY3Mzc5MmFkaXF6a2N4.

  93. 19 September 1996 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2NzAyNmFkaXF6a2N4.

  94. 31 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc2NzczMmFkaXF6a2N4.

  95. 18 July 1996 £ nc 2/100000 07/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NzI3OTk0NWFkaXF6a2N4.

  96. 26 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTI4ODk3NWFkaXF6a2N4.

  97. 2 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDM4MDYyNGFkaXF6a2N4.

  98. 2 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjcwMDU5MmFkaXF6a2N4.

  99. 24 January 1996 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDExMjgxMDYzNmFkaXF6a2N4.

  100. 18 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODEyNjQxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Tue, 17 Oct 2017 05:15:03 +0100